Resignation

Date: 10th August, 2026 To, To, The Listing Department The Listing Department National Stock Exchange of India The Calcutta Stock Exchange Limited Limited 7 Lyons Range, Exchange Palza Bandra Kurla Complex Kolkata – 700 001 Mumbai – 400051 Scrip Code: 017201 Scrip Symbol: GROBTEA Dear Sir/Madam, Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In compliance with Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that Mr. Niraj Kumar Harodia, Independent Director of the Company, vide his letter dated August 10, 2026, has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on August 12, 2026, due to personal reasons and other commitments. Consequently, he shall also cease to be a member of the Audit Committee, Nomination & Remuneration Committee and Independent Director’s Committee of the Company. The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Niraj Kumar Harodia during his association with the Company as an Independent Director. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I and copy of the letter of resignation received from Mr. Niraj Kumar Harodia is Annexed as Annexure II This intimation is also being uploaded on Company’s website and can be accessed www.grobtea.com You are requested to take the above on record. Thanking You. Yours faithfully, For The Grob Tea Company Limited Neha Singh Company Secretary & Compliance Officer Encl.: As above Annexure I Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, S. No. Particulars Information with regard to Resignation of Mr. Niraj Kumar Harodia 1. Reason for change viz. appointment, Resignation of Mr. Niraj Kumar Harodia, re-appointment, resignation, Independent Director of the Company removal, death or due to personal reasons and other otherwise. commitments. 2. Date of appointment/ re- Cessation with effect from close of appointment/cessation & term of business hours on August 12, 2026. appointment/re-appointment. 3. Brief Profile (in case of appointment) Not Applicable. 4. Disclosure of relationships between Not Applicable Directors (in case of re-appointment of a director). Additional information in case of resignation of an Independent Director 5. Letter of Resignation along with detailed Enclosed as Annexure II reason for resignation. 6. Names of listed entities in which the Directorship in Listed Companies: resigning director holds directorships, indicating the category of directorship The Independent Director does not and membership of board committees, if hold directorship in any other listed any. entity and is not a member/chairperson of any board committees in other listed entities Committee Position(s) in Listed Companies: 1. NIL 7. The independent director shall, along Mr. Niraj Kumar Harodia, has confirmed with the detailed reasons, also provide a that there are no material reasons for confirmation that there are no other his resignation other than those material reasons other than those mentioned in his resignation letter. provided. Annexure II